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Atwater State Bank, Total Deposits

2012-12-31Rank
Total deposits$39,854,0006,303
Deposits held in domestic offices$39,854,0006,302
Individuals, partnerships, and corporations$36,564,0006,240
U.S. Government$01,583
States and political subdivisions in the U.S.$3,190,0004,731
Commercial banks and other depository institutions in U.S.$100,0002,963
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,709,0005,998
Demand deposits$7,794,0005,738
Nontransaction accounts$27,145,0006,211
Money market deposit accounts (MMDAs)$7,946,0004,940
Other savings deposits (excluding MMDAs)$5,830,0004,979
Total time deposits$13,369,0006,318
Total time and savings deposits$32,060,0006,272
Noninterest-bearing deposits$7,794,0005,795
Interest-bearing deposits$32,060,0006,270
Retail deposits$36,364,0006,326
Estimated insured deposits$37,595,0006,250
IRAs and Keogh plan accounts$2,141,0005,636
Brokered deposits$100,0002,697
Fully insured brokered deposits$100,0002,570
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$38,970,0006,390
Deposits held in domestic offices$38,970,0006,390
Individuals, partnerships, and corporations$35,773,0006,319
U.S. Government$01,457
States and political subdivisions in the U.S.$3,097,0004,796
Commercial banks and other depository institutions in U.S.$100,0002,992
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,241,0006,141
Demand deposits$6,356,0005,988
Nontransaction accounts$27,729,0006,267
Money market deposit accounts (MMDAs)$7,862,0004,994
Other savings deposits (excluding MMDAs)$6,118,0004,918
Total time deposits$13,750,0006,394
Total time and savings deposits$32,614,0006,332
Noninterest-bearing deposits$6,356,0006,043
Interest-bearing deposits$32,614,0006,330
Retail deposits$35,123,0006,422
Estimated insured deposits$35,439,0006,392
IRAs and Keogh plan accounts$2,197,0005,692
Brokered deposits$100,0002,755
Fully insured brokered deposits$100,0002,622
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,146,0006,460
Deposits held in domestic offices$38,146,0006,459
Individuals, partnerships, and corporations$35,023,0006,391
U.S. Government$01,535
States and political subdivisions in the U.S.$3,023,0004,842
Commercial banks and other depository institutions in U.S.$100,0003,018
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,703,0006,222
Demand deposits$5,842,0006,087
Nontransaction accounts$27,443,0006,336
Money market deposit accounts (MMDAs)$8,457,0004,924
Other savings deposits (excluding MMDAs)$5,648,0005,053
Total time deposits$13,338,0006,487
Total time and savings deposits$32,304,0006,398
Noninterest-bearing deposits$5,842,0006,142
Interest-bearing deposits$32,304,0006,395
Retail deposits$37,477,0006,379
Estimated insured deposits$36,535,0006,397
IRAs and Keogh plan accounts$2,276,0005,671
Brokered deposits$100,0002,793
Fully insured brokered deposits$100,0002,665
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$38,436,0006,512
Deposits held in domestic offices$38,436,0006,511
Individuals, partnerships, and corporations$35,225,0006,453
U.S. Government$01,579
States and political subdivisions in the U.S.$3,111,0004,822
Commercial banks and other depository institutions in U.S.$100,0003,052
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,879,0006,273
Demand deposits$6,386,0006,046
Nontransaction accounts$27,557,0006,385
Money market deposit accounts (MMDAs)$8,423,0004,969
Other savings deposits (excluding MMDAs)$5,572,0005,100
Total time deposits$13,561,0006,544
Total time and savings deposits$32,050,0006,465
Noninterest-bearing deposits$6,386,0006,093
Interest-bearing deposits$32,050,0006,459
Retail deposits$34,963,0006,533
Estimated insured deposits$36,823,0006,437
IRAs and Keogh plan accounts$2,290,0005,713
Brokered deposits$100,0002,866
Fully insured brokered deposits$100,0002,743
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,662,0006,543
Deposits held in domestic offices$37,662,0006,541
Individuals, partnerships, and corporations$34,554,0006,474
U.S. Government$01,780
States and political subdivisions in the U.S.$3,008,0004,689
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,556,0006,138
Demand deposits$7,227,0005,780
Nontransaction accounts$26,106,0006,479
Money market deposit accounts (MMDAs)$7,712,0005,059
Other savings deposits (excluding MMDAs)$4,738,0005,256
Total time deposits$13,656,0006,577
Total time and savings deposits$30,435,0006,525
Noninterest-bearing deposits$7,227,0005,857
Interest-bearing deposits$30,435,0006,528
Retail deposits$36,995,0006,443
Estimated insured deposits$36,680,0006,439
IRAs and Keogh plan accounts$2,225,0005,783
Brokered deposits$100,0002,950
Fully insured brokered deposits$100,0002,821
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,982,0006,619
Deposits held in domestic offices$36,982,0006,617
Individuals, partnerships, and corporations$34,104,0006,547
U.S. Government$01,652
States and political subdivisions in the U.S.$2,778,0004,751
Commercial banks and other depository institutions in U.S.$100,0002,862
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,151,0006,320
Demand deposits$6,160,0006,008
Nontransaction accounts$26,831,0006,494
Money market deposit accounts (MMDAs)$7,593,0005,098
Other savings deposits (excluding MMDAs)$5,475,0005,012
Total time deposits$13,763,0006,647
Total time and savings deposits$30,822,0006,563
Noninterest-bearing deposits$6,161,0006,087
Interest-bearing deposits$30,821,0006,571
Retail deposits$33,162,0006,646
Estimated insured deposits$34,517,0006,592
IRAs and Keogh plan accounts$2,235,0005,820
Brokered deposits$100,0003,048
Fully insured brokered deposits$100,0002,916
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,055,0006,628
Deposits held in domestic offices$38,055,0006,626
Individuals, partnerships, and corporations$34,715,0006,553
U.S. Government$01,633
States and political subdivisions in the U.S.$3,240,0004,615
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,624,0006,268
Demand deposits$5,994,0006,020
Nontransaction accounts$27,431,0006,541
Money market deposit accounts (MMDAs)$8,067,0005,042
Other savings deposits (excluding MMDAs)$5,495,0005,023
Total time deposits$13,869,0006,717
Total time and savings deposits$32,061,0006,568
Noninterest-bearing deposits$5,994,0006,086
Interest-bearing deposits$32,061,0006,562
Retail deposits$37,391,0006,516
Estimated insured deposits$35,384,0006,603
IRAs and Keogh plan accounts$2,227,0005,865
Brokered deposits$100,0003,124
Fully insured brokered deposits$100,0002,980
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$35,442,0006,780
Deposits held in domestic offices$35,442,0006,778
Individuals, partnerships, and corporations$32,278,0006,728
U.S. Government$01,643
States and political subdivisions in the U.S.$2,989,0004,714
Commercial banks and other depository institutions in U.S.$175,0002,787
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,347,0006,670
Demand deposits$4,555,0006,449
Nontransaction accounts$27,095,0006,607
Money market deposit accounts (MMDAs)$7,955,0005,088
Other savings deposits (excluding MMDAs)$5,119,0005,171
Total time deposits$14,022,0006,774
Total time and savings deposits$30,887,0006,685
Noninterest-bearing deposits$4,555,0006,506
Interest-bearing deposits$30,887,0006,688
Retail deposits$34,954,0006,676
Estimated insured deposits$33,488,0006,737
IRAs and Keogh plan accounts$2,150,0005,965
Brokered deposits$175,0003,140
Fully insured brokered deposits$175,0003,003
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,957,0006,869
Deposits held in domestic offices$33,957,0006,867
Individuals, partnerships, and corporations$30,689,0006,846
U.S. Government$02,902
States and political subdivisions in the U.S.$3,268,0004,620
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,578,0006,487
Demand deposits$5,264,0006,262
Nontransaction accounts$24,379,0006,792
Money market deposit accounts (MMDAs)$6,150,0005,423
Other savings deposits (excluding MMDAs)$4,496,0005,310
Total time deposits$13,733,0006,868
Total time and savings deposits$28,693,0006,814
Noninterest-bearing deposits$5,264,0006,327
Interest-bearing deposits$28,693,0006,817
Retail deposits$33,644,0006,756
Estimated insured deposits$32,699,0006,802
IRAs and Keogh plan accounts$2,100,0006,051
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$34,215,0006,913
Deposits held in domestic offices$34,215,0006,912
Individuals, partnerships, and corporations$31,110,0006,879
U.S. Government$03,279
States and political subdivisions in the U.S.$3,105,0004,709
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,688,0006,632
Demand deposits$4,633,0006,454
Nontransaction accounts$25,527,0006,824
Money market deposit accounts (MMDAs)$6,768,0005,314
Other savings deposits (excluding MMDAs)$4,865,0005,175
Total time deposits$13,894,0006,956
Total time and savings deposits$29,582,0006,844
Noninterest-bearing deposits$4,633,0006,513
Interest-bearing deposits$29,582,0006,848
Retail deposits$33,648,0006,803
Estimated insured deposits$32,155,0006,863
IRAs and Keogh plan accounts$2,024,0006,176
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,089,0006,960
Deposits held in domestic offices$34,089,0006,960
Individuals, partnerships, and corporations$30,923,0006,920
U.S. Government$03,428
States and political subdivisions in the U.S.$3,166,0004,716
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,578,0006,660
Demand deposits$4,315,0006,542
Nontransaction accounts$25,511,0006,857
Money market deposit accounts (MMDAs)$6,975,0005,291
Other savings deposits (excluding MMDAs)$4,105,0005,536
Total time deposits$14,431,0006,978
Total time and savings deposits$29,774,0006,885
Noninterest-bearing deposits$4,315,0006,602
Interest-bearing deposits$29,774,0006,888
Retail deposits$30,505,0006,983
Estimated insured deposits$32,055,0006,900
IRAs and Keogh plan accounts$1,994,0006,220
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,064,0007,051
Deposits held in domestic offices$34,064,0007,049
Individuals, partnerships, and corporations$31,015,0006,983
U.S. Government$03,500
States and political subdivisions in the U.S.$3,049,0004,843
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,254,0006,784
Demand deposits$4,473,0006,581
Nontransaction accounts$25,810,0006,924
Money market deposit accounts (MMDAs)$7,348,0005,251
Other savings deposits (excluding MMDAs)$4,461,0005,367
Total time deposits$14,001,0007,106
Total time and savings deposits$29,591,0006,975
Noninterest-bearing deposits$4,473,0006,636
Interest-bearing deposits$29,591,0006,977
Retail deposits$33,503,0006,935
Estimated insured deposits$32,113,0006,977
IRAs and Keogh plan accounts$2,011,0006,251
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,973,0007,135
Deposits held in domestic offices$32,973,0007,135
Individuals, partnerships, and corporations$29,809,0007,095
U.S. Government$03,705
States and political subdivisions in the U.S.$3,164,0004,789
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,410,0006,637
Demand deposits$4,926,0006,524
Nontransaction accounts$23,563,0007,077
Money market deposit accounts (MMDAs)$5,797,0005,563
Other savings deposits (excluding MMDAs)$3,966,0005,521
Total time deposits$13,800,0007,161
Total time and savings deposits$28,047,0007,070
Noninterest-bearing deposits$4,926,0006,591
Interest-bearing deposits$28,047,0007,075
Retail deposits$28,633,0006,979
Estimated insured deposits$31,478,0007,042
IRAs and Keogh plan accounts$1,898,0006,312
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,028,0007,155
Deposits held in domestic offices$33,028,0007,155
Individuals, partnerships, and corporations$30,047,0007,102
U.S. Government$03,620
States and political subdivisions in the U.S.$2,981,0004,859
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,011,0006,654
Demand deposits$4,577,0006,535
Nontransaction accounts$24,017,0007,101
Money market deposit accounts (MMDAs)$6,172,0005,494
Other savings deposits (excluding MMDAs)$4,143,0005,454
Total time deposits$13,702,0007,225
Total time and savings deposits$28,451,0007,094
Noninterest-bearing deposits$4,577,0006,603
Interest-bearing deposits$28,451,0007,096
Retail deposits$28,512,0007,018
Estimated insured deposits$30,916,0007,092
IRAs and Keogh plan accounts$1,931,0006,327
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,073,0007,308
Deposits held in domestic offices$31,073,0007,307
Individuals, partnerships, and corporations$28,187,0007,251
U.S. Government$03,557
States and political subdivisions in the U.S.$2,886,0004,949
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,626,0006,777
Demand deposits$4,502,0006,641
Nontransaction accounts$22,447,0007,242
Money market deposit accounts (MMDAs)$5,097,0005,810
Other savings deposits (excluding MMDAs)$4,014,0005,562
Total time deposits$13,336,0007,316
Total time and savings deposits$26,571,0007,246
Noninterest-bearing deposits$4,502,0006,694
Interest-bearing deposits$26,571,0007,253
Retail deposits$26,452,0007,183
Estimated insured deposits$25,934,0007,210
IRAs and Keogh plan accounts$1,940,0006,314
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,855,0007,388
Deposits held in domestic offices$29,855,0007,388
Individuals, partnerships, and corporations$27,162,0007,340
U.S. Government$03,628
States and political subdivisions in the U.S.$2,693,0005,087
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,573,0006,784
Demand deposits$4,550,0006,651
Nontransaction accounts$21,282,0007,352
Money market deposit accounts (MMDAs)$4,468,0005,997
Other savings deposits (excluding MMDAs)$3,980,0005,564
Total time deposits$12,834,0007,383
Total time and savings deposits$25,305,0007,356
Noninterest-bearing deposits$4,550,0006,712
Interest-bearing deposits$25,305,0007,357
Retail deposits$25,755,0007,257
Estimated insured deposits$25,662,0007,265
IRAs and Keogh plan accounts$1,977,0006,245
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,742,0007,436
Deposits held in domestic offices$28,742,0007,436
Individuals, partnerships, and corporations$25,651,0007,437
U.S. Government$03,888
States and political subdivisions in the U.S.$3,091,0004,906
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,994,0006,720
Demand deposits$4,702,0006,676
Nontransaction accounts$19,748,0007,458
Money market deposit accounts (MMDAs)$3,419,0006,320
Other savings deposits (excluding MMDAs)$3,592,0005,655
Total time deposits$12,737,0007,401
Total time and savings deposits$24,040,0007,415
Noninterest-bearing deposits$4,702,0006,737
Interest-bearing deposits$24,040,0007,408
Retail deposits$24,870,0007,319
Estimated insured deposits$25,152,0007,266
IRAs and Keogh plan accounts$1,922,0006,232
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,893,0007,497
Deposits held in domestic offices$27,893,0007,497
Individuals, partnerships, and corporations$24,948,0007,483
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$2,939,0004,889
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,417,0007,050
Demand deposits$3,940,0006,933
Nontransaction accounts$20,476,0007,428
Money market deposit accounts (MMDAs)$4,707,0005,877
Other savings deposits (excluding MMDAs)$3,508,0005,749
Total time deposits$12,261,0007,496
Total time and savings deposits$23,953,0007,436
Noninterest-bearing deposits$3,940,0006,999
Interest-bearing deposits$23,953,0007,426
Retail deposits$24,437,0007,373
Estimated insured deposits$23,522,0007,405
IRAs and Keogh plan accounts$1,924,0006,187
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,221,0007,565
Deposits held in domestic offices$27,221,0007,564
Individuals, partnerships, and corporations$24,251,0007,554
U.S. Government$03,873
States and political subdivisions in the U.S.$2,970,0004,889
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,053,0006,953
Demand deposits$4,262,0006,844
Nontransaction accounts$19,168,0007,553
Money market deposit accounts (MMDAs)$4,205,0006,065
Other savings deposits (excluding MMDAs)$3,442,0005,836
Total time deposits$11,521,0007,609
Total time and savings deposits$22,959,0007,534
Noninterest-bearing deposits$4,262,0006,921
Interest-bearing deposits$22,959,0007,525
Retail deposits$24,188,0007,409
Estimated insured deposits$21,804,0007,538
IRAs and Keogh plan accounts$1,835,0006,295
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,579,0007,654
Deposits held in domestic offices$25,579,0007,653
Individuals, partnerships, and corporations$22,345,0007,668
U.S. Government$03,876
States and political subdivisions in the U.S.$3,135,0004,795
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,563,0007,075
Demand deposits$3,873,0006,995
Nontransaction accounts$18,016,0007,646
Money market deposit accounts (MMDAs)$3,296,0006,393
Other savings deposits (excluding MMDAs)$3,486,0005,803
Total time deposits$11,234,0007,670
Total time and savings deposits$21,706,0007,615
Noninterest-bearing deposits$3,873,0007,065
Interest-bearing deposits$21,706,0007,610
Retail deposits$22,550,0007,531
Estimated insured deposits$22,279,0007,524
IRAs and Keogh plan accounts$1,792,0006,337
Brokered deposits$99,0003,276
Fully insured brokered deposits$99,0003,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,323,0007,777
Deposits held in domestic offices$23,323,0007,776
Individuals, partnerships, and corporations$19,673,0007,826
U.S. Government$04,156
States and political subdivisions in the U.S.$3,551,0004,567
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,260,0007,158
Demand deposits$3,806,0007,114
Nontransaction accounts$16,063,0007,764
Money market deposit accounts (MMDAs)$2,025,0006,935
Other savings deposits (excluding MMDAs)$3,133,0005,949
Total time deposits$10,905,0007,697
Total time and savings deposits$19,517,0007,735
Noninterest-bearing deposits$3,806,0007,178
Interest-bearing deposits$19,517,0007,731
Retail deposits$19,892,0007,716
Estimated insured deposits$20,219,0007,624
IRAs and Keogh plan accounts$1,716,0006,412
Brokered deposits$99,0003,252
Fully insured brokered deposits$99,0003,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,692,0007,814
Deposits held in domestic offices$22,692,0007,814
Individuals, partnerships, and corporations$18,998,0007,854
U.S. Government$03,924
States and political subdivisions in the U.S.$3,595,0004,459
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,807,0007,197
Demand deposits$3,366,0007,184
Nontransaction accounts$15,885,0007,787
Money market deposit accounts (MMDAs)$2,233,0006,843
Other savings deposits (excluding MMDAs)$3,338,0005,902
Total time deposits$10,314,0007,769
Total time and savings deposits$19,326,0007,763
Noninterest-bearing deposits$3,366,0007,262
Interest-bearing deposits$19,326,0007,755
Retail deposits$19,282,0007,755
Estimated insured deposits$18,983,0007,711
IRAs and Keogh plan accounts$1,679,0006,471
Brokered deposits$99,0003,251
Fully insured brokered deposits$99,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$19,200,0008,027
Deposits held in domestic offices$19,200,0008,026
Individuals, partnerships, and corporations$15,422,0008,093
U.S. Government$04,057
States and political subdivisions in the U.S.$3,679,0004,451
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,976,0007,478
Demand deposits$2,673,0007,537
Nontransaction accounts$13,224,0008,013
Money market deposit accounts (MMDAs)$1,340,0007,333
Other savings deposits (excluding MMDAs)$2,735,0006,372
Total time deposits$9,149,0007,911
Total time and savings deposits$16,527,0007,983
Noninterest-bearing deposits$2,673,0007,595
Interest-bearing deposits$16,527,0007,972
Retail deposits$15,951,0008,012
Estimated insured deposits$16,566,0007,921
IRAs and Keogh plan accounts$1,656,0006,525
Brokered deposits$99,0003,257
Fully insured brokered deposits$99,0003,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,374,0008,098
Deposits held in domestic offices$18,374,0008,097
Individuals, partnerships, and corporations$14,504,0008,187
U.S. Government$04,056
States and political subdivisions in the U.S.$3,672,0004,471
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0007,563
Demand deposits$2,704,0007,574
Nontransaction accounts$12,602,0008,096
Money market deposit accounts (MMDAs)$1,145,0007,496
Other savings deposits (excluding MMDAs)$2,476,0006,644
Total time deposits$8,981,0007,947
Total time and savings deposits$15,670,0008,055
Noninterest-bearing deposits$2,705,0007,627
Interest-bearing deposits$15,669,0008,053
Retail deposits$15,044,0008,117
Estimated insured deposits$15,888,0007,999
IRAs and Keogh plan accounts$1,572,0006,595
Brokered deposits$198,0003,190
Fully insured brokered deposits$198,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,919,0008,142
Deposits held in domestic offices$17,919,0008,141
Individuals, partnerships, and corporations$13,993,0008,226
U.S. Government$04,273
States and political subdivisions in the U.S.$3,728,0004,487
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,056,0007,565
Demand deposits$2,811,0007,586
Nontransaction accounts$11,863,0008,157
Money market deposit accounts (MMDAs)$1,015,0007,576
Other savings deposits (excluding MMDAs)$2,434,0006,672
Total time deposits$8,414,0008,009
Total time and savings deposits$15,108,0008,107
Noninterest-bearing deposits$2,811,0007,642
Interest-bearing deposits$15,108,0008,105
Retail deposits$15,106,0008,099
Estimated insured deposits$15,095,0008,081
IRAs and Keogh plan accounts$1,603,0006,551
Brokered deposits$198,0003,187
Fully insured brokered deposits$198,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,643,0008,180
Deposits held in domestic offices$17,643,0008,179
Individuals, partnerships, and corporations$13,635,0008,280
U.S. Government$04,163
States and political subdivisions in the U.S.$3,810,0004,362
Commercial banks and other depository institutions in U.S.$198,0002,279
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,760,0007,626
Demand deposits$2,620,0007,647
Nontransaction accounts$11,883,0008,193
Money market deposit accounts (MMDAs)$1,063,0007,581
Other savings deposits (excluding MMDAs)$2,315,0006,831
Total time deposits$8,505,0008,034
Total time and savings deposits$15,023,0008,133
Noninterest-bearing deposits$2,620,0007,696
Interest-bearing deposits$15,023,0008,121
Retail deposits$14,693,0008,143
Estimated insured deposits$14,918,0008,121
IRAs and Keogh plan accounts$1,561,0006,606
Brokered deposits$198,0003,158
Fully insured brokered deposits$198,0002,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,328,0008,233
Deposits held in domestic offices$17,328,0008,231
Individuals, partnerships, and corporations$13,740,0008,299
U.S. Government$04,264
States and political subdivisions in the U.S.$3,292,0004,634
Commercial banks and other depository institutions in U.S.$296,0002,093
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,594,0007,745
Demand deposits$2,297,0007,836
Nontransaction accounts$11,734,0008,219
Money market deposit accounts (MMDAs)$806,0007,802
Other savings deposits (excluding MMDAs)$2,427,0006,867
Total time deposits$8,502,0008,031
Total time and savings deposits$15,031,0008,151
Noninterest-bearing deposits$2,297,0007,874
Interest-bearing deposits$15,031,0008,142
Retail deposits$14,348,0008,205
Estimated insured deposits$14,973,0008,151
IRAs and Keogh plan accounts$1,550,0006,625
Brokered deposits$296,0002,997
Fully insured brokered deposits$296,0002,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,876,0008,272
Deposits held in domestic offices$16,876,0008,271
Individuals, partnerships, and corporations$12,882,0008,370
U.S. Government$04,261
States and political subdivisions in the U.S.$3,698,0004,469
Commercial banks and other depository institutions in U.S.$296,0002,093
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,215,0007,879
Demand deposits$2,279,0007,878
Nontransaction accounts$11,661,0008,233
Money market deposit accounts (MMDAs)$825,0007,836
Other savings deposits (excluding MMDAs)$2,598,0006,831
Total time deposits$8,238,0008,053
Total time and savings deposits$14,597,0008,199
Noninterest-bearing deposits$2,279,0007,907
Interest-bearing deposits$14,597,0008,193
Retail deposits$14,357,0008,231
Estimated insured deposits$14,481,0008,200
IRAs and Keogh plan accounts$1,532,0006,625
Brokered deposits$296,0002,819
Fully insured brokered deposits$296,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,026,0008,293
Deposits held in domestic offices$17,026,0008,292
Individuals, partnerships, and corporations$13,783,0008,354
U.S. Government$04,442
States and political subdivisions in the U.S.$2,947,0004,925
Commercial banks and other depository institutions in U.S.$296,0002,092
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,528,0007,900
Demand deposits$2,636,0007,814
Nontransaction accounts$11,498,0008,279
Money market deposit accounts (MMDAs)$659,0007,933
Other savings deposits (excluding MMDAs)$2,599,0006,797
Total time deposits$8,240,0008,078
Total time and savings deposits$14,390,0008,252
Noninterest-bearing deposits$2,636,0007,861
Interest-bearing deposits$14,390,0008,247
Retail deposits$14,618,0008,262
Estimated insured deposits$14,573,0008,228
IRAs and Keogh plan accounts$1,589,0006,575
Brokered deposits$296,0002,732
Fully insured brokered deposits$296,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,856,0008,337
Deposits held in domestic offices$16,856,0008,335
Individuals, partnerships, and corporations$13,669,0008,380
U.S. Government$04,317
States and political subdivisions in the U.S.$2,989,0004,864
Commercial banks and other depository institutions in U.S.$198,0002,288
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,955,0008,010
Demand deposits$2,242,0007,936
Nontransaction accounts$11,901,0008,276
Money market deposit accounts (MMDAs)$910,0007,814
Other savings deposits (excluding MMDAs)$2,688,0006,810
Total time deposits$8,301,0008,102
Total time and savings deposits$14,614,0008,273
Noninterest-bearing deposits$2,242,0007,978
Interest-bearing deposits$14,614,0008,259
Retail deposits$14,557,0008,301
Estimated insured deposits$14,195,0008,288
IRAs and Keogh plan accounts$1,592,0006,601
Brokered deposits$198,0002,657
Fully insured brokered deposits$198,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,967,0008,340
Deposits held in domestic offices$16,967,0008,339
Individuals, partnerships, and corporations$13,875,0008,379
U.S. Government$04,271
States and political subdivisions in the U.S.$2,894,0004,956
Commercial banks and other depository institutions in U.S.$198,0002,307
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0007,984
Demand deposits$2,095,0008,002
Nontransaction accounts$11,929,0008,283
Money market deposit accounts (MMDAs)$858,0007,876
Other savings deposits (excluding MMDAs)$2,686,0006,874
Total time deposits$8,385,0008,081
Total time and savings deposits$14,872,0008,262
Noninterest-bearing deposits$2,095,0008,033
Interest-bearing deposits$14,872,0008,265
Retail deposits$14,735,0008,304
Estimated insured deposits$14,420,0008,292
IRAs and Keogh plan accounts$1,546,0006,651
Brokered deposits$198,0002,520
Fully insured brokered deposits$198,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,194,0008,406
Deposits held in domestic offices$17,194,0008,404
Individuals, partnerships, and corporations$14,694,0008,410
U.S. Government$04,329
States and political subdivisions in the U.S.$2,302,0005,370
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,442,0007,979
Demand deposits$2,560,0007,846
Nontransaction accounts$11,752,0008,371
Money market deposit accounts (MMDAs)$848,0007,930
Other savings deposits (excluding MMDAs)$2,908,0006,812
Total time deposits$7,996,0008,199
Total time and savings deposits$14,634,0008,351
Noninterest-bearing deposits$2,560,0007,874
Interest-bearing deposits$14,634,0008,359
Retail deposits$15,176,0008,354
Estimated insured deposits$15,481,0008,304
IRAs and Keogh plan accounts$1,304,0006,989
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,433,0008,429
Deposits held in domestic offices$17,433,0008,427
Individuals, partnerships, and corporations$14,342,0008,473
U.S. Government$04,510
States and political subdivisions in the U.S.$2,893,0005,007
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,730,0007,959
Demand deposits$2,703,0007,882
Nontransaction accounts$11,703,0008,404
Money market deposit accounts (MMDAs)$779,0007,996
Other savings deposits (excluding MMDAs)$2,838,0006,822
Total time deposits$8,086,0008,215
Total time and savings deposits$14,730,0008,379
Noninterest-bearing deposits$2,703,0007,909
Interest-bearing deposits$14,730,0008,384
Retail deposits$15,419,0008,369
Estimated insured deposits$15,903,0008,306
IRAs and Keogh plan accounts$1,307,0007,013
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,367,0008,455
Deposits held in domestic offices$17,367,0008,452
Individuals, partnerships, and corporations$13,245,0008,565
U.S. Government$04,404
States and political subdivisions in the U.S.$3,924,0004,361
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,549,0007,971
Demand deposits$2,901,0007,687
Nontransaction accounts$11,818,0008,432
Money market deposit accounts (MMDAs)$1,045,0007,867
Other savings deposits (excluding MMDAs)$2,810,0006,867
Total time deposits$7,963,0008,260
Total time and savings deposits$14,466,0008,428
Noninterest-bearing deposits$2,901,0007,718
Interest-bearing deposits$14,466,0008,434
Retail deposits$15,645,0008,380
Estimated insured deposits$15,366,0008,382
IRAs and Keogh plan accounts$1,188,0007,195
Brokered deposits$198,0002,278
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,277,0008,520
Deposits held in domestic offices$17,277,0008,519
Individuals, partnerships, and corporations$14,767,0008,519
U.S. Government$04,543
States and political subdivisions in the U.S.$2,312,0005,377
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0007,954
Demand deposits$3,013,0007,650
Nontransaction accounts$11,467,0008,527
Money market deposit accounts (MMDAs)$1,081,0007,892
Other savings deposits (excluding MMDAs)$2,898,0006,850
Total time deposits$7,488,0008,397
Total time and savings deposits$14,264,0008,497
Noninterest-bearing deposits$3,013,0007,680
Interest-bearing deposits$14,264,0008,504
Retail deposits$16,210,0008,403
Estimated insured deposits$15,781,0008,410
IRAs and Keogh plan accounts$1,038,0007,485
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,195,0008,568
Deposits held in domestic offices$17,195,0008,567
Individuals, partnerships, and corporations$14,824,0008,573
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,172,0005,500
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,424,0008,077
Demand deposits$2,809,0007,760
Nontransaction accounts$11,771,0008,537
Money market deposit accounts (MMDAs)$1,001,0007,984
Other savings deposits (excluding MMDAs)$3,228,0006,641
Total time deposits$7,542,0008,427
Total time and savings deposits$14,386,0008,533
Noninterest-bearing deposits$2,809,0007,785
Interest-bearing deposits$14,386,0008,543
Retail deposits$16,131,0008,451
Estimated insured deposits$16,422,0008,405
IRAs and Keogh plan accounts$1,033,0007,520
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,878,0008,571
Deposits held in domestic offices$17,878,0008,569
Individuals, partnerships, and corporations$15,210,0008,546
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,369,0005,358
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,994,0007,317
Demand deposits$3,218,0007,118
Nontransaction accounts$11,884,0007,695
Money market deposit accounts (MMDAs)$831,0007,358
Other savings deposits (excluding MMDAs)$2,995,0006,036
Total time deposits$8,058,0007,565
Total time and savings deposits$14,660,0008,525
Noninterest-bearing deposits$3,218,0007,613
Interest-bearing deposits$14,660,0008,561
Retail deposits$16,711,0008,445
Estimated insured deposits$17,525,0008,334
IRAs and Keogh plan accounts$982,0007,640
Brokered deposits$297,0001,935
Fully insured brokered deposits$297,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$17,780,0008,609
Deposits held in domestic offices$17,780,0008,609
Individuals, partnerships, and corporations$14,764,0008,620
U.S. Government$04,647
States and political subdivisions in the U.S.$2,719,0005,035
Commercial banks and other depository institutions in U.S.$297,0002,191
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,084,0007,479
Demand deposits$2,471,0007,419
Nontransaction accounts$12,696,0007,683
Money market deposit accounts (MMDAs)$1,162,0007,170
Other savings deposits (excluding MMDAs)$3,209,0005,911
Total time deposits$8,325,0007,600
Total time and savings deposits$15,309,0008,529
Noninterest-bearing deposits$2,471,0007,959
Interest-bearing deposits$15,309,0008,563
Retail deposits$16,418,0008,504
Estimated insured deposits$17,358,0008,397
IRAs and Keogh plan accounts$973,0007,721
Brokered deposits$297,0001,879
Fully insured brokered deposits$297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$17,418,0008,665
Deposits held in domestic offices$17,418,0008,663
Individuals, partnerships, and corporations$14,523,0008,654
U.S. Government$04,820
States and political subdivisions in the U.S.$2,573,0005,165
Commercial banks and other depository institutions in U.S.$322,0002,111
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,282,0007,432
Demand deposits$2,570,0007,355
Nontransaction accounts$12,136,0007,748
Money market deposit accounts (MMDAs)$902,0007,333
Other savings deposits (excluding MMDAs)$3,024,0006,006
Total time deposits$8,210,0007,668
Total time and savings deposits$14,848,0008,582
Noninterest-bearing deposits$2,570,0007,903
Interest-bearing deposits$14,848,0008,620
Retail deposits$16,195,0008,545
Estimated insured deposits$17,034,0008,453
IRAs and Keogh plan accounts$976,0007,753
Brokered deposits$322,0001,830
Fully insured brokered deposits$322,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,579,0008,677
Deposits held in domestic offices$17,579,0008,676
Individuals, partnerships, and corporations$14,839,0008,662
U.S. Government$04,819
States and political subdivisions in the U.S.$2,418,0005,317
Commercial banks and other depository institutions in U.S.$322,0002,060
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,566,0007,358
Demand deposits$2,873,0007,215
Nontransaction accounts$12,013,0007,787
Money market deposit accounts (MMDAs)$840,0007,399
Other savings deposits (excluding MMDAs)$2,908,0006,047
Total time deposits$8,264,0007,692
Total time and savings deposits$14,706,0008,620
Noninterest-bearing deposits$2,873,0007,745
Interest-bearing deposits$14,706,0008,663
Retail deposits$16,259,0008,555
Estimated insured deposits$17,192,0008,476
IRAs and Keogh plan accounts$963,0007,775
Brokered deposits$322,0001,792
Fully insured brokered deposits$322,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,853,0008,692
Deposits held in domestic offices$17,853,0008,691
Individuals, partnerships, and corporations$14,553,0008,712
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,778,0005,047
Commercial banks and other depository institutions in U.S.$521,0001,734
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,072,0007,531
Demand deposits$2,467,0007,479
Nontransaction accounts$12,781,0007,732
Money market deposit accounts (MMDAs)$823,0007,408
Other savings deposits (excluding MMDAs)$3,109,0005,801
Total time deposits$8,849,0007,650
Total time and savings deposits$15,386,0008,591
Noninterest-bearing deposits$2,467,0008,018
Interest-bearing deposits$15,386,0008,642
Retail deposits$16,238,0008,584
Estimated insured deposits$17,154,0008,507
IRAs and Keogh plan accounts$940,0007,814
Brokered deposits$521,0001,653
Fully insured brokered deposits$521,0001,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,844,0008,917
Deposits held in domestic offices$16,844,0008,916
Individuals, partnerships, and corporations$14,187,0008,910
U.S. Government$05,263
States and political subdivisions in the U.S.$2,260,0005,378
Commercial banks and other depository institutions in U.S.$397,0001,787
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,993,0007,613
Demand deposits$2,341,0007,631
Nontransaction accounts$11,851,0007,940
Money market deposit accounts (MMDAs)$873,0007,454
Other savings deposits (excluding MMDAs)$2,485,0006,164
Total time deposits$8,493,0007,857
Total time and savings deposits$14,503,0008,802
Noninterest-bearing deposits$2,341,0008,166
Interest-bearing deposits$14,503,0008,853
Retail deposits$15,335,0008,798
Estimated insured deposits$15,242,0008,821
IRAs and Keogh plan accounts$856,0008,009
Brokered deposits$397,0001,503
Fully insured brokered deposits$397,0001,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$16,011,0009,125
Deposits held in domestic offices$16,011,0009,125
Individuals, partnerships, and corporations$12,644,0009,165
U.S. Government$05,369
States and political subdivisions in the U.S.$2,882,0004,949
Commercial banks and other depository institutions in U.S.$485,0001,413
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,978,0007,680
Demand deposits$2,152,0007,865
Nontransaction accounts$11,033,0008,133
Money market deposit accounts (MMDAs)$756,0007,680
Other savings deposits (excluding MMDAs)$2,138,0006,442
Total time deposits$8,139,0008,028
Total time and savings deposits$13,859,0008,990
Noninterest-bearing deposits$2,153,0008,376
Interest-bearing deposits$13,858,0009,071
Retail deposits$14,628,0008,991
Estimated insured deposits$14,162,0009,059
IRAs and Keogh plan accounts$766,0008,271
Brokered deposits$485,0001,363
Fully insured brokered deposits$485,0001,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,405,0009,347
Deposits held in domestic offices$16,405,0009,346
Individuals, partnerships, and corporations$13,388,0009,404
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,525,0005,231
Commercial banks and other depository institutions in U.S.$484,0001,523
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,943,0007,920
Demand deposits$3,123,0007,382
Nontransaction accounts$11,462,0008,303
Money market deposit accounts (MMDAs)$1,039,0007,632
Other savings deposits (excluding MMDAs)$2,495,0006,435
Total time deposits$7,928,0008,225
Total time and savings deposits$13,282,0009,321
Noninterest-bearing deposits$3,123,0007,826
Interest-bearing deposits$13,282,0009,391
Retail deposits$14,840,0009,240
Estimated insured deposits$14,124,0009,323
IRAs and Keogh plan accounts$710,0008,643
Brokered deposits$484,0001,176
Fully insured brokered deposits$484,0001,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,703,0009,702
Deposits held in domestic offices$14,703,0009,702
Individuals, partnerships, and corporations$12,034,0009,732
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,382,0005,347
Commercial banks and other depository institutions in U.S.$286,0001,877
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,361,0008,304
Demand deposits$2,056,0008,300
Nontransaction accounts$10,342,0008,572
Money market deposit accounts (MMDAs)$823,0007,948
Other savings deposits (excluding MMDAs)$2,174,0006,916
Total time deposits$7,345,0008,482
Total time and savings deposits$12,647,0009,589
Noninterest-bearing deposits$2,056,0008,838
Interest-bearing deposits$12,647,0009,657
Retail deposits$13,574,0009,606
Estimated insured deposits$13,220,0009,649
IRAs and Keogh plan accounts$692,0008,920
Brokered deposits$888,000976
Fully insured brokered deposits$888,000897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,263,00010,127
Deposits held in domestic offices$14,263,00010,127
Individuals, partnerships, and corporations$11,945,00010,128
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,125,0005,806
Commercial banks and other depository institutions in U.S.$188,0002,292
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,300,0008,603
Demand deposits$2,394,0008,227
Nontransaction accounts$9,963,0008,926
Money market deposit accounts (MMDAs)$274,0008,815
Other savings deposits (excluding MMDAs)$2,295,0007,015
Total time deposits$7,394,0008,758
Total time and savings deposits$11,869,00010,038
Noninterest-bearing deposits$2,394,0008,748
Interest-bearing deposits$11,869,00010,119
Retail deposits$13,243,00010,022
Estimated insured deposits$12,821,00010,074
IRAs and Keogh plan accounts$635,0009,444
Brokered deposits$488,0001,158
Fully insured brokered deposits$488,0001,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,975,00010,627
Deposits held in domestic offices$13,975,00010,625
Individuals, partnerships, and corporations$12,449,00010,515
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,331,0006,922
Commercial banks and other depository institutions in U.S.$191,0002,484
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,233,0009,002
Demand deposits$2,153,0008,770
Nontransaction accounts$9,742,0009,300
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,079,0006,530
Total time deposits$6,663,0009,242
Total time and savings deposits$11,822,00010,477
Noninterest-bearing deposits$2,153,0009,328
Interest-bearing deposits$11,822,00010,588
Retail deposits$13,377,00010,480
Estimated insured deposits$12,795,00010,570
IRAs and Keogh plan accounts$615,0009,992
Brokered deposits$191,0001,205
Fully insured brokered deposits$191,0001,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,187,00011,304
Deposits held in domestic offices$12,187,00011,304
Individuals, partnerships, and corporations$10,756,00011,186
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,238,0007,248
Commercial banks and other depository institutions in U.S.$185,0002,586
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,867,0009,518
Demand deposits$1,909,0009,260
Nontransaction accounts$8,320,0009,888
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,845,0008,287
Total time deposits$6,475,0009,610
Total time and savings deposits$10,278,00011,148
Noninterest-bearing deposits$1,909,0009,875
Interest-bearing deposits$10,278,00011,273
Retail deposits$11,704,00011,185
Estimated insured deposits$11,581,00011,212
IRAs and Keogh plan accounts$640,00010,398
Brokered deposits$185,0001,195
Fully insured brokered deposits$185,0001,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,282,00011,825
Deposits held in domestic offices$12,282,00011,823
Individuals, partnerships, and corporations$10,926,00011,720
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$853,0008,179
Commercial banks and other depository institutions in U.S.$495,0001,739
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,822,00010,028
Demand deposits$1,775,0009,811
Nontransaction accounts$8,460,00010,272
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,965,0008,681
Total time deposits$6,495,0009,819
Total time and savings deposits$10,507,00011,646
Noninterest-bearing deposits$1,775,00010,443
Interest-bearing deposits$10,507,00011,765
Retail deposits$11,703,00011,736
Estimated insured deposits$11,943,00011,706
IRAs and Keogh plan accounts$623,00010,894
Brokered deposits$495,000863
Fully insured brokered deposits$495,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,120,00012,460
Deposits held in domestic offices$12,120,00012,459
Individuals, partnerships, and corporations$10,446,00012,315
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,374,0007,161
Commercial banks and other depository institutions in U.S.$294,0002,529
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,018,00010,311
Demand deposits$1,854,00010,036
Nontransaction accounts$8,102,00010,781
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,187,0008,715
Total time deposits$5,915,00010,357
Total time and savings deposits$10,266,00012,222
Noninterest-bearing deposits$1,854,00010,647
Interest-bearing deposits$10,266,00012,422
Retail deposits$11,072,00012,456
Estimated insured deposits$11,731,00012,351
IRAs and Keogh plan accounts$571,00011,588
Brokered deposits$294,000978
Fully insured brokered deposits$294,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,920,00013,046
Deposits held in domestic offices$11,920,00013,045
Individuals, partnerships, and corporations$10,144,00013,134
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,773,0006,311
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,989,00010,561
Demand deposits$1,824,00010,329
Nontransaction accounts$7,931,00011,147
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,522,0008,093
Total time deposits$5,409,00010,928
Total time and savings deposits$10,096,00013,019
Noninterest-bearing deposits$1,824,00011,125
Interest-bearing deposits$10,096,00013,015
Retail deposits$11,137,00012,988
Estimated insured deposits$11,079,00013,022
IRAs and Keogh plan accounts$524,00012,251
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA